Wecoflex
Board
2 directors, last change in 2024CDM Invest BV
Director, permanent representative Messagie Tim
appointed by deed of 23-12-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Y West BV
Director, permanent representative Van Damme Kathy
appointed by deed of 23-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CDM Invest
- Director, appointed by deed of 23-12-2024, still in office
- Y West
- Director, appointed by deed of 23-12-2024, still in office
- Ann Vanhoutteghem
- Director, from before 31-12-2022 to 23-12-2024
- Peter Weise
- Director, from before 31-12-2022 to 23-12-2024
Control
Parent
Equity €473,420
Profit €518,022 in 2025 (loss €53,417 in 2024)
Checked score 81
Source: accounts Y West 2025
100%
This company
Wecoflex
Equity €1.0m
Profit €91,447 in 2025
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Y West
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00